EFCC Issues New Guidelines On Arrest and Bail
The Economic and Financial Crimes Commission, EFCC has analysed its guidelines on arrest, bail and processing of suspects. The review ...
Tag: Economic and Financial Crimes Commission
Zamfara State Governor to Be Arrested After Handover on May 29
The Economic and Financial Crimes Commission, EFCC, has announced that it will be arresting the Zamfara State governor, Bello Matawalle, ...
EFCC to Extradite Brothers to the U.S Over Child Pornography
The Economic and Financial Crimes Commission, EFCC has launched extradition proceedings at the Federal High Court, Abuja against three suspects, ...
EFCC Apprehends 12 in Kano & Katsina for Reported Vote Buying
The Economic and Financial Crimes Commission, EFCC, has revealed that it has arrested 12 persons for reported vote buying during ...
EFCC Invites Godswill Akpabio Again Interrogation Over Multi-Billion Naira Fraud
The Economic and Financial Crimes Commission, EFCC, has just invited Godswill Akpabio, the former Minister of Niger Delta Affairs to ...
EFCC Arrests Frederick Leonard Impersonator
The Economic and Financial Crimes Commission, Abuja Zonal Command, has charged one Aiosa Kelvin Orhue with three counts of love ...
Reps caution the EFCC not to sell assets to thieves.
The Economic and Financial Crimes Commission has been urged to stop looters from recovering their loot in the ongoing auction ...
EFCC Obtains More than 3000 Convictions in Corruption Cases In 2022
The Economic and Financial Crimes Commission, EFCC, has recently announced that it had bagged 3,328 convictions from January to November ...
EFCC Recovers Millions of Dollars from Bureau De Change Operators Amid Forex Scarcity
The Economic and Financial Crimes Commission, EFCC, has revealed that some Bureau De Change operators who were just recently arrested ...
Real estate and money laundering; The real monster of corruption
Nigeria has ranked fifth among countries with the most politically exposed individuals in real estate money laundering schemes, according to ...
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